Attached is individual background information on each of the above
foreign persons and entities. Each individual and entity is now
subject to all of the sanctions authorized under the Kingpin Act. As a
result, United States persons are prohibited from engaging in financial
transactions and conducting business with these individuals. In
addition, any assets within the United States or within the possession
or control of United States persons that are owned or controlled by
significant foreign narcotics traffickers are blocked. Finally,
significant foreign narcotics traffickers and immediate family members
who have knowingly benefited from their illicit activity will be denied
visas for entry into the United States. While all of the sanctions are
currently in effect, to date I have not been notified of any specific
enforcement action taken since the date of their imposition.

The Department of the Treasury, in consultation with the
Departments of Justice, Defense, and State, the Central Intelligence
Agency, the Federal Bureau of Investigation, and the Drug Enforcement
Administration, continues to work toward identifying derivative
designations for these newly designated individuals pursuant to the
powers granted under section 805(b) of the Kingpin Act, 21 U.S.C.
1904(b).

In addition to the foregoing actions, the Department of the
Treasury, in consultation with the Departments of Justice, Defense, and
State, the Central Intelligence Agency, the Federal Bureau of
Investigation, and the Drug Enforcement Administration, continues to
research potential foreign persons for future recommendations for
designation as kingpins.

Enclosed is a classified table reflecting expenses incurred and
projected for fiscal year 2003. Other than certain intelligence
expenses reflected in the enclosed table, total reportable expenses
incurred by Federal agencies in fiscal year 2002 are approximately
$1,022,115. These expenses are those directly attributable to the
imposition of the Kingpin Act sanctions. The personnel costs portion,
$591,562, is centered principally in the Department of the Treasury.
The remaining $430,553 of the $1,022,115 total was for resource
expenditures.